Quietly Confident Records Limited

Active01867419 Private limited company
Incorporated
29 November 1984 (41 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
David Allan Stewart
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 1984
British
Born September 1952 (74)
Officer history (9 former)
26 April 2021
Resigned Harris, Richard John Leslie as Secretary
15 December 2009
Resigned Owen, Andrew Derek Walter as Director
1 July 2005
Appointed Harris, Richard John Leslie as Secretary
1 July 2005
Resigned Owen, Andrew Derek Walter as Secretary
26 May 2003
Resigned Wyllie, Ewen James as Director
22 January 2002
Resigned Gregory, Eileen as Director
16 February 2000
Appointed Owen, Andrew Derek Walter as Director
14 July 1997
Resigned Gregory, Eileen as Secretary
14 July 1997
Appointed Owen, Andrew Derek Walter as Secretary
31 January 1995
Appointed Gregory, Eileen as Secretary
31 January 1995
Resigned Turner, Christopher Robert as Secretary
31 January 1995
Resigned Turner, Christopher Robert as Director
23 January 1995
Appointed Gregory, Eileen as Director
16 December 1994
Resigned Quinn, Anthony John as Director
1 June 1994
Appointed Quinn, Anthony John as Director
31 January 1992
Appointed Wyllie, Ewen James as Director
3 December 1984
Appointed Stewart, David Allan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01788200
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Musicmail Limited Owns 75–100% of shares
Quietly Confident Records Limited This company Owns 25–50% of shares
Seven Dials Films Limited Owns 75–100% of shares
Honest Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£51,191)
Cash
£16,989
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£5,454) (£9,217) (£15,280) (£19,252) (£21,028) (£35,314) (£51,191)
Balance sheet detail
2026202520242023202220212020
Current Assets£83,301£94,653£106,432£91,774£65,567£31,435£27,369
Cash£16,989£15,036£88,443£90,716£19,636£23,958£24,258
Creditors (< 1 year)£134,492£129,967£127,460£111,026£80,847£40,652£32,823
Net Current Assets(£51,191)(£35,314)(£21,028)(£19,252)(£15,280)(£9,217)(£5,454)
Net Assets(£51,191)(£35,314)(£21,028)(£19,252)(£15,280)(£9,217)(£5,454)
Shareholder Funds(£51,191)(£35,314)(£21,028)(£19,252)(£15,280)(£9,217)(£5,454)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Replacement filing of Confirmation Statement20 December 2016
8 September 2026Replacement filing of Confirmation Statement20 December 2016
13 August 2026Confirmation statement with no updates12 August 2026
20 July 2026Total exemption full accounts31 March 2026
17 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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